Companies House does not verify the accuracy of the information filed

Advanced company search

HAMSARD 3804 LIMITED

Company number 16037033

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2025	AA01	Current accounting period extended from 31 October 2025 to 31 March 2026	View PDF Current accounting period extended from 31 October 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
23 Jan 2025	AD01	Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Hangar3 Retford Gamston Airfield Gamston Retford Nottinghamshire DN22 0QL on 23 January 2025	View PDF Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Hangar3 Retford Gamston Airfield Gamston Retford Nottinghamshire DN22 0QL on 23 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	PSC01	Notification of Gerald Cooper as a person with significant control on 23 January 2025	View PDF Notification of Gerald Cooper as a person with significant control on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 23 January 2025	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 23 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 23 January 2025	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	TM01	Termination of appointment of Jonathan James Jones as a director on 23 January 2025	View PDF Termination of appointment of Jonathan James Jones as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	AP01	Appointment of Mr Gerald Charles John Cooper as a director on 23 January 2025	View PDF Appointment of Mr Gerald Charles John Cooper as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 23 January 2025	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 23 January 2025 - link opens in a new window - 1 page (1 page)
23 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-23 GBP 1	View PDF Incorporation Statement of capital on 2024-10-23 GBP 1 - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?